Company Information

Get to know ComplySci, a COMPLY company

ComplySci is the flagship employee compliance solution within the broader COMPLY portfolio, a leading provider of regulatory technology (RegTech) and compliance solutions for the financial services industry. Formed through the combination of several established firms including ComplySci, RIA in a Box, National Regulatory Services (NRS), and illumis, COMPLY offers a comprehensive suite of software, consulting, and education services. The company's mission is to provide a unified, scalable solution that helps registered investment advisers, broker-dealers, private equity firms, and other financial institutions manage the complexities of regulatory compliance, reduce risk, and enhance operational efficiency.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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ComplySci, a COMPLY company

United States

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.